Trust Board Papers

These papers carry a general and press embargo until after the Trust Board meeting has been held and no discussion concerning them will be entered into until that time.

Future Trust Board meeting dates

PUBLIC MEETING OF THE BOARD OF DIRECTORS
OF THE ROYAL UNITED HOSPITAL, BATH NHS TRUST

TIME: 10:00 – 12:30
DATE: Wednesday, 26 June 2013
VENUE: Room C Building A9 (Education Centre), RUH

A G E N D A

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Agenda

Opening Business

Agenda Item	Presenter	Attachment
Chairman's Welcome and Apologies	Brian Stables, Chairman	Verbal
Written Questions from the Public	Brian Stables, Chairman	Verbal
Declarations of Interests	Brian Stables, Chairman	Verbal
Minutes of the Public Trust Board meeting held on 29 May 2013	Brian Stables, Chairman	Paper 4
Action List and Matters Arising	Brian Stables, Chairman	Paper 5

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Quality: Patient Safety, Effectiveness & Experience

Agenda Item	Presenter	Attachment
Patient Story Professor Pippa Tyrrell	Professor Pippa Tyrrell	Presentation
Quality Report	Mary Lewis, Director of Nursing (Acting)	Paper 7 Appendix 1

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Operational Performance and Use of Resources

Agenda Item	Presenter	Attachment
Trust Operational Performance	Francesca Thompson, Chief Operating Officer	Paper 8 Appendix 1 Appendix 2 Appendix 3
Financial Report	Sarah Truelove Director of Finance	Paper 9
Workforce Stategy Update	Lynn Vaughan Director of Human Resources	Paper 10
Staff Engagement Action Plan	Lynn Vaughan Director of Human Resources	Paper 11 Appendix 1

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Corporate Governance / Risk / Regulatory

Agenda Item	Presenter	Attachment
Audit Committee Update Report	Moira Brennan Non Executive Director	Paper 12
Management Board Update Report	James Scott, Chief Executive	Paper 13
Final Quality Accounts 2012/13	Mary Lewis, Acting Director of Nursing	To Follow

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Strategy/Business Planning and Improvement

Agenda Item	Presenter	Attachment
Urgent Care Programme Board Update	Francesca Thompson Chief Operating Officer	Paper 15 Appendix 1
Spring to Green Update Report	Francesca Thompson Chief Operating Officer	Paper 16 Appendix 1

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Closing Business

Agenda Item	Presenter	Attachment
Chief Executive's Report	James Scott, Chief Executive	Paper 17
Chairman's Report	Brian Stables Chairman	Paper 18
Resolution to exclude member of the public and press pursuant to the Public Bodies (Admission to Meeting) Act 1960 Business to be discussed in private session includes: Detailed financial reports; NHS Foundation trust application;	Brian Stables, Chairman	Verbal

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Next Meeting:

Next Meeting:

Wednesday 31 July 2013

Venue:

RUH Board Room, Oasis Centre, Royal United Hospital, Bath

Under the provision of Section 1, sub-section 2, of the Public Bodies Admission to Meetings Act 1960, the public may be excluded from this meeting for such a period as the Trust Board is in committee on the grounds that publicity would prove prejudicial to the public interest by reason of the confidential nature of the business to be transacted.

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